- Company Overview for PETROCRAFT UK LIMITED (05085019)
- Filing history for PETROCRAFT UK LIMITED (05085019)
- People for PETROCRAFT UK LIMITED (05085019)
- Charges for PETROCRAFT UK LIMITED (05085019)
- More for PETROCRAFT UK LIMITED (05085019)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 27 Jul 2016 | AP01 | Appointment of Mr Vladimir Kozin as a director on 1 July 2016 | |
| 27 Jul 2016 | TM01 | Termination of appointment of Deborah Anne Hawley as a director on 1 July 2016 | |
| 25 Jul 2016 | TM02 | Termination of appointment of Bridgefield Secretaries Limited as a secretary on 1 July 2016 | |
| 13 May 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 20 Apr 2016 | CH04 | Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 | |
| 31 Mar 2016 | AP01 | Appointment of Mrs Deborah Hawley as a director on 1 January 2016 | |
| 31 Mar 2016 | TM01 | Termination of appointment of Perianen Modely Rungen as a director on 1 January 2016 | |
| 08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 16 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Jan 2015 | AD01 | Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 26 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 04 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 04 Dec 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 04 Dec 2012 | CH04 | Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 | |
| 04 Dec 2012 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 28 Nov 2012 | AP01 | Appointment of Perianen Modely Rungen as a director |